JULY 2018

Directors Meeting

Wednesday, 11th July 2018

The Old Colliery Office

4.30 pm

Present:-   P Blanksby (Chair), S Hryschko,  A Whiteway,  M Wright, R Bullock

Apologies:-    None

Absent:-      Amanda Hantke, Martin Gray, Simon Nuttall, Dominic Beck

Minute Taker :-  R Bullock

Declaration of interest:-           None

2018/023D – Matters Arising:-          None

2018/024D – Financial Report:-         Accepted.  Remarked Sports Park doing well.

2019/025D – KB Report:-  Thank you Kevin.  Report accepted

2018/0026D – JH report:-  Social Prescribing very busy but hopefully this will settle down.

Middleground Group – SH to meet with Julie to work out costs for Julie’s time, electricity and room hire etc.

Gardening Group:-  This is not going well at all.  Decisions need to be taken with regard to this.

Luncheon Club :-  Are we covered for the holidays?  Food Safety – do VAR do training on this subject and what costs are involved.

We also need information on a ‘Lone Working” policy

2018/0027D – Kivo-Ebiz:-  This subject to was deferred until the next meeting

Café Steering Group:-  The next meeting of the Café Steering Group will be Friday, 20th July 2018 at 9.30a


Any Other Business:-  None


Time and date of next Board meeting – T.B.C